DOSSIERS / SCI CEPY PATRIMOINE
← SearchExport PDF
Company dossier

SCI CEPY PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-752226738 · 752226738 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
SCI CEPY PATRIMOINE
fr_insee
752226738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-19
fr_insee
LD KERHOADEN, GOLF DE BREST ABERS, 29810 PLOUARZEL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
FROID SERVICES 17Shared officer / director · 11 share thisSEGVSLShared officer / director · 11 share thisPERSYShared officer / director · 11 share thisMAISON FMF BORDEAUXShared officer / director · 11 share thisSCI RIELHOShared officer / director · 11 share thisPAMA 75Shared officer / director · 11 share thisSCI YAMAMIShared officer / director · 11 share thisSCI LES HAUTS DE COTETShared officer / director · 11 share thisSCI NADYA 25Shared officer / director · 11 share thisSOCIETE D EXPLOITATION DU GOLF IROISEShared officer / director · 11 share thisSCI NADOUShared officer / director · 11 share thisEMMANOVAShared officer / director · 11 share thisLA NANTAISEShared officer / director · 11 share thisSOCIETE D'EXPLOITATION DU GOLF DES ABERS EN ABREGE SEGAShared officer / director · 11 share thisSCI DU PLANTINShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-752226738/network.

People with significant control

4 people
NameRoleFromSource
YANNICK COULONDirecteur—France registry
CHRISTIAN COULONMembre du directoire—France registry
EMMANUEL COULONMembre du directoire—France registry
⚠ PHILIPPE COULONMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE COULON (officer) matches PEP Philippe Coulon — Q66501390. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE COULON (officer) matches PEP Philippe Coulon — Q66501441. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100